Arizona Statutes

§ 20-892 — Violation; classification

Arizona·Title 20 Arizona Revised Statutes·Ch. 4 PARTICULAR TYPES OF INSURERS·Art. 4 Fraternal Benefit Societies
A.A person who knowingly or wilfully makes a false or fraudulent statement or representation in or relating to an application for membership or for the purpose of obtaining money from or a benefit in a society is guilty of a class 6 felony.
B.A person who wilfully makes a false or fraudulent statement in a verified report or declaration under oath required by this article or who makes a false or fraudulent statement of a material fact that is contained in a sworn statement concerning the death or disability of an insured for the purpose of procuring the payment of a benefit named in the certificate is guilty of perjury and is subject to section 13-2702.
C.A person who solicits membership for or who in any manner assists in procuring membership in a society that is not licensed to do b

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Related

In Re Hoffpauir
125 B.R. 269 (D. Arizona, 1990)
7 case citations

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